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Company Information for

WAG BBDO HOLDINGS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

09913919

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wag Bbdo Holdings Ltd

WAG BBDO HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wag Bbdo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WAG BBDO HOLDINGS LIMITED

BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW

Filing Information

Company Number		09913919
Company ID Number		09913919
Date formed		2015-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/06/2021
Latest return
Return next due		08/01/2017
Type of accounts		FULL

Last Datalog update:	2021-09-06 05:52:03
Primary Source:	Companies House

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Company Officers of WAG BBDO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY-ANN BRAY	Company Secretary	2015-12-11
JOHN JAMES BYRNES	Director	2015-12-11
HELEN ROSINA CAVANAGH	Director	2015-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PETER PHIPKIN	Director	2015-12-21	2016-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JAMES BYRNES	ABBOTT MEAD VICKERS.BBDO LIMITED	Director	2017-07-31	CURRENT	1985-08-02	Active
JOHN JAMES BYRNES	SATURDAY LONDON LIMITED	Director	2015-12-31	CURRENT	2010-12-02	Dissolved 2017-01-17
JOHN JAMES BYRNES	WEDNESDAY LONDON LIMITED	Director	2015-12-31	CURRENT	2003-04-04	Active - Proposal to Strike off
JOHN JAMES BYRNES	RAW FILES LIMITED	Director	2015-12-31	CURRENT	2014-08-12	Active - Proposal to Strike off
JOHN JAMES BYRNES	AND LONDON PRODUCTIONS LIMITED	Director	2015-12-31	CURRENT	2005-12-20	Active - Proposal to Strike off
JOHN JAMES BYRNES	WEDNESDAY AGENCY GROUP LIMITED	Director	2015-12-31	CURRENT	2013-12-11	Active - Proposal to Strike off
JOHN JAMES BYRNES	WEAPON 7 LTD	Director	2014-07-09	CURRENT	2001-09-03	Dissolved 2016-01-26
JOHN JAMES BYRNES	ABBOTT MEAD VICKERS GROUP LIMITED	Director	2014-06-02	CURRENT	1977-10-31	Active
JOHN JAMES BYRNES	AMV BBDO INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	1983-02-14	Active
JOHN JAMES BYRNES	CEDAR COMMUNICATIONS LIMITED	Director	2007-07-06	CURRENT	1992-04-24	Active
JOHN JAMES BYRNES	REDWOOD PUBLISHING LIMITED	Director	2005-11-15	CURRENT	1998-06-17	Active
JOHN JAMES BYRNES	BBDO EMEA LIMITED	Director	2003-09-24	CURRENT	1985-04-01	Active
JOHN JAMES BYRNES	BBDO EUROPEAN HOLDINGS LIMITED	Director	2003-09-24	CURRENT	2000-12-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-10	DS01	Application to strike the company off the register
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES
2021-06-22	SH20	Statement by Directors
2021-06-22	SH19	Statement of capital on 2021-06-22 GBP 1
2021-06-22	CAP-SS	Solvency Statement dated 20/05/21
2021-06-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-08-19	SH01	31/07/20 STATEMENT OF CAPITAL GBP 29771993
2020-07-31	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-17	AA01	Current accounting period extended from 31/12/20 TO 30/06/21
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-06	PSC05	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 2018-09-03
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/16 FROM 239 Old Marylebone Road London NW1 5QT United Kingdom
2016-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2016-10-10
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHIPKIN
2016-01-05	AP01	DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WAG BBDO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAG BBDO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAG BBDO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of WAG BBDO HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAG BBDO HOLDINGS LIMITED

Trademarks

We have not found any records of WAG BBDO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAG BBDO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WAG BBDO HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WAG BBDO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAG BBDO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAG BBDO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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